The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Brayshaw, Martin John

    Related profiles found in government register
  • Brayshaw, Martin John
    British business consultant born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • Port Office, Shore Road, Invergordon, Ross-shire, IV18 0HD, Scotland

      IIF 1
  • Brayshaw, Martin John
    British chartered accountant born in July 1955

    Resident in England

    Registered addresses and corresponding companies
  • Brayshaw, Martin John
    British company director born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 87 Main Street, Lyddington, Oakham, Leicestershire, LE15 9LS

      IIF 8 IIF 9
  • Brayshaw, Martin John
    British consultant born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 87 Main Street, Lyddington, Oakham, Leicestershire, LE15 9LS

      IIF 10 IIF 11
  • Brayshaw, Martin John
    British director born in July 1955

    Resident in England

    Registered addresses and corresponding companies
  • Brayshaw, Martin John
    British none born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 13, Queen's Road, Aberdeen, AB15 4YL, United Kingdom

      IIF 32 IIF 33

    • Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD

      IIF 34 IIF 35

    • 5, Old Bailey, London, EC4M 7BA

      IIF 36
  • Brayshaw, Martin John
    born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • Ey, 1 More London Place, London, SE1 2AF

      IIF 37
  • Brayshaw, Martin John
    British

    Registered addresses and corresponding companies
  • Brayshaw, Martin John
    British chartered accountant

    Registered addresses and corresponding companies
  • Brayshaw, Martin John
    British director

    Registered addresses and corresponding companies

    • 87 Main Street, Lyddington, Oakham, Leicestershire, LE15 9LS

      IIF 53
  • Brayshaw, Martin John

    Registered addresses and corresponding companies
  • Martin John Brayshaw
    British born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • Port Office, Shore Road, Invergordon, Ross-shire, IV18 0HD

      IIF 57
  • Brayshaw, Martin

    Registered addresses and corresponding companies

    • 87, Main Street, Lyddington, Rutland, LE15 9LS, England

      IIF 58
child relation
Offspring entities and appointments
Active 5
  • 1
    COLOUREXTRA LIMITED - 2004-07-23
    LUMINAR (CAMDEN PALACE) LIMITED - 2004-05-25
    Ernst & Young Llp, No 1, Colmore Square, Birmingham
    Corporate (2 parents)
    Officer
    2007-10-19 ~ now
    IIF 16 - director → ME
  • 2
    Ey, 1 More London Place, London
    Dissolved corporate (38 parents)
    Officer
    2012-03-13 ~ dissolved
    IIF 37 - llp-member → ME
  • 3
    PRIME RESORTS LIMITED - 1998-06-17
    PICKERSTAR LIMITED - 1998-05-27
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (5 parents)
    Officer
    1999-09-23 ~ dissolved
    IIF 18 - director → ME
    1999-09-23 ~ dissolved
    IIF 53 - secretary → ME
  • 4
    VIBRANT ENERGY ASSESSORS LIMITED - 2010-03-30
    1KINGSARMSYARD INCOME & GROWTH VCT LIMITED - 2009-07-07
    1KINGSARMSYARD ALBION INCOME & GROWTH VCT LIMITED - 2009-03-25
    ALBION INCOME & GROWTH VCT LIMITED - 2009-03-25
    26-28 Bedford Row, London
    Dissolved corporate (3 parents)
    Officer
    2009-07-01 ~ dissolved
    IIF 22 - director → ME
  • 5
    Pearl Assurance House, 319 Ballards Lane, North Finchley, London
    Dissolved corporate (5 parents)
    Officer
    2009-01-30 ~ dissolved
    IIF 26 - director → ME
Ceased 41
  • 1
    INDEPENDENT BUSINESS MANAGEMENT DEVELOPMENTS LIMITED - 2007-11-28
    CARING FOR YOU PTS LIMITED - 2000-04-17
    37 Beverley Rise, Ilkley
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2009-06-24 ~ 2012-05-31
    IIF 19 - director → ME
  • 2
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-03-19 ~ 2008-07-23
    IIF 25 - director → ME
  • 3
    SPARROWS OFFSHORE GROUP LIMITED - 2012-10-29
    ARRANCO 1 LIMITED - 2010-01-15
    MM&S (5304) LIMITED - 2008-03-13
    C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2011-01-10 ~ 2012-11-15
    IIF 33 - director → ME
  • 4
    MM&S (5305) LIMITED - 2008-03-13
    C/o Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2011-01-10 ~ 2012-11-15
    IIF 32 - director → ME
  • 5
    MM&S (5306) LIMITED - 2008-03-13
    13 Queen's Road, Aberdeen
    Corporate (5 parents, 1 offspring)
    Officer
    2011-01-10 ~ 2012-10-24
    IIF 34 - director → ME
  • 6
    MM&S (5338) LIMITED - 2008-03-20
    13 Queen's Road, Aberdeen
    Corporate (5 parents)
    Officer
    2011-01-10 ~ 2012-10-24
    IIF 35 - director → ME
  • 7
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-03-19 ~ 2008-07-23
    IIF 30 - director → ME
  • 8
    4 4 Rockfield Business Park, Old Station Drive, Leckhampton, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-03-19 ~ 2008-07-23
    IIF 27 - director → ME
  • 9
    ROACHCROFT LIMITED - 1991-05-17
    Westbourne Block Management, 9 Spring Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    50 GBP2024-03-24
    Officer
    1992-08-31 ~ 1993-04-30
    IIF 52 - secretary → ME
  • 10
    D.S. PROPERTY INVESTMENTS LIMITED - 1997-02-14
    CLAYFORM PROPERTY INVESTMENTS LIMITED - 1993-10-26
    SAMUEL PROPERTIES(DEVELOPMENTS)LIMITED - 1987-12-08
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -2,905,998 GBP2023-03-31
    Officer
    1991-05-01 ~ 1993-04-30
    IIF 2 - director → ME
    1992-08-31 ~ 1993-04-30
    IIF 40 - secretary → ME
  • 11
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-03-19 ~ 2008-07-23
    IIF 13 - director → ME
  • 12
    YELLOWHAMMER BARS LIMITED - 2008-05-06
    COMPANY TIME LIMITED - 2008-04-22
    Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2008-03-19 ~ 2008-07-23
    IIF 20 - director → ME
  • 13
    DEVELOPMENT SECURITIES DEVELOPMENTS LIMITED - 1995-10-02
    CLAYFORM DEVELOPMENTS LIMITED - 1993-10-26
    ELYSTAN DEVELOPMENTS LIMITED - 1987-10-22
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    1992-08-31 ~ 1993-04-30
    IIF 5 - director → ME
    1992-08-31 ~ 1993-04-30
    IIF 49 - secretary → ME
  • 14
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-03-19 ~ 2008-07-23
    IIF 15 - director → ME
  • 15
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-03-19 ~ 2008-07-23
    IIF 21 - director → ME
  • 16
    DEVELOPMENT SECURITIES (INVESTMENTS) PLC - 2025-01-15
    DEVELOPMENT SECURITIES PROPERTY INVESTMENTS PLC - 1994-03-23
    CLAYFORM HOLDINGS PLC - 1993-10-26
    SAMUEL PROPERTIES PLC - 1988-05-09
    100 Victoria Street, London, England
    Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    26,929,000 GBP2024-03-31
    Officer
    1992-08-31 ~ 1993-04-30
    IIF 7 - director → ME
    1992-08-31 ~ 1993-04-30
    IIF 50 - secretary → ME
  • 17
    WINGGRADE LIMITED - 1999-03-03
    100 Victoria Street, London, England
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    -5,553,387 GBP2022-03-31
    Officer
    ~ 1993-04-30
    IIF 42 - secretary → ME
  • 18
    CLAYFORM PROPERTIES (WALES) LIMITED - 1993-10-25
    WESBREE LIMITED - 1987-03-31
    Portland House, Bressenden Place, London
    Dissolved corporate (4 parents)
    Officer
    1992-08-31 ~ 1993-04-30
    IIF 38 - secretary → ME
  • 19
    PSG (INVERGORDON) LIMITED - 2021-05-18
    PORT OF CROMARTY FIRTH SERVICES LTD - 2018-03-05
    CFPA SERVICES LTD - 2014-03-18
    Office Units 20-21 Invergordon Service Base, Shore Road, Invergordon, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    31,713 GBP2023-03-31
    Officer
    2014-06-09 ~ 2018-02-20
    IIF 1 - director → ME
    2014-06-09 ~ 2014-07-16
    IIF 58 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 57 - Has significant influence or control → OE
  • 20
    CLAYFORM DEVELOPMENTS LIMITED - 1987-10-22
    CUTEDEL LIMITED - 1985-11-26
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    1992-08-31 ~ 1993-04-30
    IIF 55 - secretary → ME
  • 21
    ENERGY CRANES INTL. LIMITED - 2003-12-17
    UPPERGUIDE LIMITED - 2003-09-23
    30 Crown Place, London
    Corporate (5 parents)
    Officer
    2011-01-10 ~ 2012-10-24
    IIF 36 - director → ME
  • 22
    BUSINESS COMMUNICATION CENTRES (READING) LIMITED - 1997-03-20
    CHARMDAWN PROPERTIES LIMITED - 1989-10-10
    100 Victoria Street, London, England
    Dissolved corporate (3 parents)
    Officer
    1992-10-09 ~ 1992-10-09
    IIF 6 - director → ME
    1992-10-09 ~ 1992-10-09
    IIF 51 - secretary → ME
  • 23
    SUNSET HOLIDAYS GROUP LIMITED - 1996-10-25
    UNITLOCAL LIMITED - 1994-04-29
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    1997-12-01 ~ 1998-08-31
    IIF 10 - director → ME
  • 24
    DEFENCE SYSTEMS EURASIA LIMITED - 2011-12-12
    GORANDEL TRADING (UK) LIMITED - 1998-01-26
    DE FACTO 622 LIMITED - 1997-06-27
    6th Floor 50 Broadway, London, England
    Corporate (4 parents)
    Officer
    1997-06-18 ~ 1997-10-01
    IIF 8 - director → ME
  • 25
    DEFENCE SYSTEMS INTERNATIONAL LIMITED - 2012-02-02
    FORTIS INTERNATIONAL LIMITED - 1981-12-31
    5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1997-04-16 ~ 1997-10-01
    IIF 45 - secretary → ME
  • 26
    DSL HOLDINGS LIMITED - 2012-02-02
    MINMAR (114) LIMITED - 1990-05-02
    6th Floor 50 Broadway, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    1996-12-01 ~ 1997-10-01
    IIF 9 - director → ME
    1997-04-16 ~ 1997-10-01
    IIF 46 - secretary → ME
  • 27
    ARMORGROUP SERVICES LIMITED - 2009-07-14
    DEFENCE SYSTEMS LIMITED - 2002-01-16
    T.Q. LIMITED - 1981-12-31
    FORTIS LIMITED - 1981-12-31
    6th Floor 50 Broadway, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    1997-04-16 ~ 1997-10-01
    IIF 48 - secretary → ME
  • 28
    G4S HOLDINGS WORLDWIDE (AG) LIMITED - 2015-02-20
    ARMORGROUP (WORLDWIDE) LIMITED - 2010-09-28
    ARMOR HOLDINGS LIMITED - 2003-12-17
    DE FACTO 566 LIMITED - 1997-02-24
    6th Floor 50 Broadway, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    1997-04-17 ~ 1997-10-01
    IIF 14 - director → ME
    1997-04-17 ~ 1997-10-01
    IIF 54 - secretary → ME
  • 29
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-03-19 ~ 2008-07-23
    IIF 28 - director → ME
  • 30
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -14,971,365 GBP2016-02-29
    Officer
    1992-08-31 ~ 1993-04-30
    IIF 44 - secretary → ME
  • 31
    4 Rockfield Business Park, Old Station Drive, Leckhampton, Cheltenham, Glos, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-03-19 ~ 2008-07-23
    IIF 17 - director → ME
  • 32
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-03-19 ~ 2008-07-23
    IIF 29 - director → ME
  • 33
    SCREEN PLC - 2005-02-10
    FENCEMARKET LIMITED - 1995-01-19
    Parallel House, 32, London Road, Guildford, Surrey, England
    Corporate (5 parents, 14 offsprings)
    Officer
    1998-01-12 ~ 1999-04-23
    IIF 11 - director → ME
    1998-01-12 ~ 1999-04-23
    IIF 56 - secretary → ME
  • 34
    CULTURECRUSH LIMITED - 1998-06-17
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (4 parents)
    Officer
    2000-02-28 ~ 2007-12-31
    IIF 23 - director → ME
    1999-04-23 ~ 2007-12-31
    IIF 43 - secretary → ME
  • 35
    RED 24 LIMITED - 2007-03-19
    SIDEGUIDE LIMITED - 2000-08-22
    28 Lime Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-12-13 ~ 2002-02-28
    IIF 3 - director → ME
  • 36
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-03-19 ~ 2008-07-23
    IIF 31 - director → ME
  • 37
    INTERCEDE 913 LIMITED - 1991-12-03
    One St Peter's Square, Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    1992-08-31 ~ 1993-04-30
    IIF 41 - secretary → ME
  • 38
    INTERCEDE 626 LIMITED - 1989-07-19
    100 Victoria Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    -6,860,612 GBP2023-02-28
    Officer
    1992-08-31 ~ 1993-04-30
    IIF 47 - secretary → ME
  • 39
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-03-19 ~ 2008-07-23
    IIF 24 - director → ME
  • 40
    U AND I GROUP PLC - 2022-01-04
    DEVELOPMENT SECURITIES PLC - 2015-11-05
    CLAYFORM PROPERTIES PLC - 1993-07-27
    100 Victoria Street, London, England
    Corporate (5 parents, 37 offsprings)
    Equity (Company account)
    76,304 GBP2022-03-31
    Officer
    1991-09-27 ~ 1993-04-30
    IIF 4 - director → ME
    1991-04-26 ~ 1991-09-27
    IIF 39 - secretary → ME
  • 41
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-03-19 ~ 2008-07-23
    IIF 12 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.